TURNBULL AND DE'ATH LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 8RL

Company number 05206196
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address BLUE BOAR INN, 259 WROXHAM ROAD, NORWICH, NORFOLK, NR7 8RL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of TURNBULL AND DE'ATH LIMITED are www.turnbullanddeath.co.uk, and www.turnbull-and-de-ath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Turnbull and De Ath Limited is a Private Limited Company. The company registration number is 05206196. Turnbull and De Ath Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Turnbull and De Ath Limited is Blue Boar Inn 259 Wroxham Road Norwich Norfolk Nr7 8rl. . TURNBULL, David Brian Thomas is a Secretary of the company. DE ' ATH, Nicholas William is a Director of the company. TURNBULL, David Brian Thomas is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TURNBULL, David Brian Thomas
Appointed Date: 16 August 2004
Director
DE ' ATH, Nicholas William
Appointed Date: 16 August 2004
61 years old
Director
TURNBULL, David Brian Thomas
Appointed Date: 16 August 2004
79 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Nominee Director
TESTER, William Andrew Joseph
Resigned: 16 August 2004
Appointed Date: 16 August 2004
63 years old

Persons With Significant Control

Mr David Brian Thomas Turnbull
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas William De'Ath
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TURNBULL AND DE'ATH LIMITED Events

26 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Total exemption small company accounts made up to 31 October 2014
01 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
19 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
...
... and 27 more events
26 Aug 2004
Secretary resigned
26 Aug 2004
New director appointed
26 Aug 2004
New secretary appointed;new director appointed
26 Aug 2004
Registered office changed on 26/08/04 from: 16 st john street london EC1M 4NT
16 Aug 2004
Incorporation

TURNBULL AND DE'ATH LIMITED Charges

5 June 2007
Legal charge
Delivered: 12 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as the lawyer public house (formerly…
30 January 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 November 2004
Legal charge
Delivered: 6 December 2004
Status: Satisfied on 26 September 2007
Persons entitled: Scottish Courage Limited
Description: F/H fugitive & firkin 14 wensum norwich t/nos NK42030 and…
18 November 2004
Debenture
Delivered: 6 December 2004
Status: Satisfied on 26 September 2007
Persons entitled: Scottish Courage Limited
Description: By way of assignment the goodwill of the business the…

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